The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Barnes, Piers Sheldon
    General Manager born in July 1973
    Individual (6 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Brook, James Michael
    Solicitor born in January 1980
    Individual (5 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
    Brook, James Michael
    Individual (5 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Munkedamsvelen 35, 6fl, N-0250, Oslo, Norway
    Corporate (1 offspring)
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Manning, Anthony
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ 2008-10-03
    OF - Director → CIF 0
    Manning, Anthony
    Individual (2 offsprings)
    Officer
    2007-08-10 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 2
    Lee, Simon Timothy
    Management Accountant born in April 1971
    Individual (3 offsprings)
    Officer
    2015-03-31 ~ 2017-05-22
    OF - Director → CIF 0
  • 3
    Burns, David
    Director born in June 1970
    Individual (18 offsprings)
    Officer
    2007-07-26 ~ 2014-10-28
    OF - Director → CIF 0
  • 4
    Musto, Nigel
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2007-08-07 ~ 2015-08-01
    OF - Director → CIF 0
  • 5
    Musto, Franklyn Keith
    Director born in January 1936
    Individual (1 offspring)
    Officer
    2007-08-10 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Smith, Peter Anthony
    Company Director born in December 1963
    Individual (9 offsprings)
    Officer
    2013-10-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Adams, David Alexander Robertson
    Company Director born in November 1954
    Individual (15 offsprings)
    Officer
    2013-02-07 ~ 2014-05-29
    OF - Director → CIF 0
  • 8
    Lenon, Philip Hugh
    Chairman Of A Fund Management Business born in February 1960
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    Brook, James Michael
    Individual (5 offsprings)
    Officer
    2017-06-22 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 10
    Cook, David Robert
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2009-03-30 ~ 2015-03-31
    OF - Director → CIF 0
    Cook, David Robert
    Director
    Individual (8 offsprings)
    Officer
    2009-03-30 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 11
    Stoneham, Paul Herbert
    Ceo born in November 1961
    Individual
    Officer
    2017-11-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 12
    Calam, Duncan Richard
    Company Director born in July 1969
    Individual (18 offsprings)
    Officer
    2013-01-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 13
    Travers Smith Directors Limited
    Individual
    Officer
    2007-06-27 ~ 2007-07-26
    OF - Director → CIF 0
  • 14
    Matheson, Wilhelm
    Cfo born in May 1971
    Individual
    Officer
    2017-11-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Deakin, Andrew David
    Director born in March 1973
    Individual (10 offsprings)
    Officer
    2007-07-26 ~ 2012-12-31
    OF - Director → CIF 0
    Deakin, Andrew David
    Individual (10 offsprings)
    Officer
    2007-07-26 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 16
    Arcand, Jean-philippe
    Finance Director born in January 1979
    Individual
    Officer
    2022-01-28 ~ 2024-08-16
    OF - Director → CIF 0
  • 17
    Towne, Andrew John
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Wickramasinghe, Mahes
    Company Director born in April 1956
    Individual
    Officer
    2019-05-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 19
    Peace, John, Sir
    Chairman born in March 1949
    Individual (5 offsprings)
    Officer
    2016-10-01 ~ 2017-11-01
    OF - Director → CIF 0
    Sir John Peace
    Born in March 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 20
    Peace-gadsby, Alexandra Elizabeth
    N/A born in September 1976
    Individual (10 offsprings)
    Officer
    2012-05-30 ~ 2017-11-01
    OF - Director → CIF 0
  • 21
    Peace, John Wilfred
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    2007-08-10 ~ 2012-05-30
    OF - Director → CIF 0
  • 22
    PAPERTHEME LIMITED - 1997-01-27
    3rd Floor, 25 Bedford Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 23
    10 Snow Hill, London
    Active Corporate (16 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2007-06-27 ~ 2007-07-26
    PE - Director → CIF 0
    2007-06-27 ~ 2007-07-26
    PE - Secretary → CIF 0
  • 24
    1 Royal Plaza, Royal Avenue, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MUSTO TOPCO LIMITED

Previous name
DE FACTO 1507 LIMITED - 2007-07-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MUSTO TOPCO LIMITED
    Info
    DE FACTO 1507 LIMITED - 2007-07-26
    Registered number 06295516
    International House St Katharine Docks, St. Katharines Way, London E1W 1UN
    Private Limited Company incorporated on 2007-06-27 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • MUSTO TOPCO LIMITED
    S
    Registered number 06295516
    International House, St. Katharines Way, St. Katharines Docks, London, England, E1W 1UN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 1506 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.